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CHARLIE BIDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
13162562
Incorporation Date
2021-01-27
Company Type
Private limited company (Ltd.)
Address
Leicester, United Kingdom
Website
N/A
Source: Companies House

CHARLIE BIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13162562, and its current status with Companies House is active. The company was incorporated on 27 January 2021 and lists its registered address as Leicester, United Kingdom. 1 shareholder is on record for CHARLIE BIDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CHARLIE BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CHARLIE MIDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CHARLIE MIDCO LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for CHARLIE BIDCO LIMITED are current appointments, filed with Companies House. Paul Evans (appointed 2021-03-02) and Carlos Almeida (appointed 2021-03-02) both serve as Director. The remaining 3 records shown (INHOCO FORMATIONS LIMITED, Jolyon Latimer and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CHARLIE BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PE
Paul Evans ACTIVE

Appointed
2021-03-02
Residence
🇬🇧 United Kingdom
Occupation
Director

CA
Carlos Almeida ACTIVE

Appointed
2021-03-02
Residence
🇬🇧 United Kingdom
Occupation
Director

IF
INHOCO FORMATIONS LIMITED RESIGNED ENTITY

Appointed
2021-01-27
Resigned
2021-02-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
Jolyon Latimer RESIGNED

Appointed
2021-02-15
Resigned
2022-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Ian Moore RESIGNED

Appointed
2021-02-15
Resigned
2022-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CHARLIE BIDCO LIMITED sits 3 levels below its ultimate parent, CHARLIE TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CHARLIE BIDCO LIMITED is CHARLIE MIDCO LIMITED, holding 100% as filed in CHARLIE BIDCO LIMITED's own shareholder record with Companies House. CHARLIE TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CHARLIE TOPCO LIMITED
United Kingdom
MINDERA GROUP LIMITED+ subsidiaries
United KingdomGB 12973296

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Frequently Asked Questions

Who owns CHARLIE BIDCO LIMITED?

One shareholder is currently on record for CHARLIE BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHARLIE MIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CHARLIE BIDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CHARLIE BIDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CHARLIE BIDCO LIMITED have on record?

1 shareholder is shown on record for CHARLIE BIDCO LIMITED.

What is CHARLIE BIDCO LIMITED's company registration number?

CHARLIE BIDCO LIMITED's registration number is 13162562, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CHARLIE BIDCO LIMITED still an active company?

CHARLIE BIDCO LIMITED's status on Companies House is listed as active.

When was CHARLIE BIDCO LIMITED incorporated?

CHARLIE BIDCO LIMITED was incorporated on 27 January 2021, according to Companies House.

What is CHARLIE BIDCO LIMITED's registered address?

The registered address on file for CHARLIE BIDCO LIMITED is Leicester, United Kingdom.

What legal structure is CHARLIE BIDCO LIMITED registered as?

CHARLIE BIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CHARLIE BIDCO LIMITED?

Two of the 5 officer records shown for CHARLIE BIDCO LIMITED are current appointments, filed with Companies House. Paul Evans (appointed 2021-03-02) and Carlos Almeida (appointed 2021-03-02) both serve as Director. The remaining 3 records shown (INHOCO FORMATIONS LIMITED, Jolyon Latimer and 1 other) are former appointments that have since been resigned. Management authority at CHARLIE BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CHARLIE BIDCO LIMITED have a parent company or subsidiaries?

CHARLIE BIDCO LIMITED sits 3 levels below its ultimate parent, CHARLIE TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CHARLIE BIDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHARLIE BIDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CHARLIE BIDCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHARLIE BIDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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